DOSSIERS / OLY PEI
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Company dossier

OLY PEI

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811549534 · 811549534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLY PEI
fr_insee
811549534
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-28
fr_insee
19 RUE Elie Rochette, 69007 Lyon
fr_insee
52.10B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A L RENOVATIONdissolvedJACQUES TORROJAdissolvedMIGUEL PAUL PALENCIAdissolvedRENE BESSONdissolvedRUDY PATRICK LOUIS BLANCHARDactiveSCI 12 BLANDANdissolvedSCI 150 - 152 POUDRETTEdissolvedSCI 19 COLIdissolvedSCI 21 ESPERANCEactiveSCI 31 35 37 CHATEAU D EAUdissolvedSCI 43 COLIactiveSCI 9 BERTHELOTdissolvedSCI BCLSdissolvedSCI CARGOdissolvedSCI IMPASSE JOANNY GRANGEdissolvedSCI LOUIS BLANCdissolvedSCI MONT-BLANCdissolvedSCI PASCALdissolvedSOCIETE CIVILE IMMOBILIERE 103 JAURESdissolvedSOCIETE CIVILE IMMOBILIERE 115 DECHANTdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
HAOWEN AIPrésident—France registry
XIAODONG PEIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100